Kanwarveer Singh

[Kanwarveer Singh @kanwar0512]

@cybercrimeahd @CyberGujarat @AhmedabadPolice Please help @CyberGujarat @cybercrimeahd @AhmedabadPolice

[Kanwarveer Singh @kanwar0512]

@AhmedabadPolice
Hi Team,
Please help to provide status on GUJCC2025-17236.
Ack no 31112240211879.

I have been a victim of fraudulent transaction and have a lien marked in my account.

Please assist. Happy to provide all the details required.

[Kanwarveer Singh @kanwar0512]

@CyberGujarat @AhmedabadPolice Hi @AhmedabadPolice Pls help here

[Kanwarveer Singh @kanwar0512]

@CyberGujarat @AhmedabadPolice Please help Team to sort this out. I am happy to provide any details or documents from my side..

We are victims here and need some help.

[Kanwarveer Singh @kanwar0512]

@Cyberdost @RBI @binance Please look into it as these scammer are screwing many people.

[Kanwarveer Singh @kanwar0512]

@Cyberdost @RBI
Hi - this is to inform you this person named as FAHIM HOSSAIN MUBARAK is scamming off multiple people leading to account freezes for the innocents...
I am attaching the screenshot about his bank account from where he is sending scammed money.
More details below

[Kanwarveer Singh @kanwar0512]

@Cyberdost @RBI @binance
In the screenshot above, you can see dozen of people have raised the same. He should be jailed. We are losing lien amount and also being harassed by all cyber authorities by not getting any help to unfreeze.
Why don't we put this guy behind the bars.

[Kanwarveer Singh @kanwar0512]

@CyberGujarat @GujaratPolice @HDFCBank_Cares @Cyberdost How to resolve this as I have evidences and proof and am a victim here.

[Kanwarveer Singh @kanwar0512]

@CyberCellIndia @HDFC_Bank
My salary account has been frozen for over 5 months, and I’m the victim in the related cyber complaint. Despite raising an unfreeze request through the Gandhinagar Cyber Department, there has been no response/communication from the authorities or bank.

[Kanwarveer Singh @kanwar0512]

@CyberGujarat @GujaratPolice @HDFCBank_Cares @Cyberdost Any idea?

[Kanwarveer Singh @kanwar0512]

@Cyberdost @RBI @binance If you need any details I can provide that to help you. But please have someone look into this matter to help the innocent people.
Happy to discuss on this in depth.

[Kanwarveer Singh @kanwar0512]

@Cyberdost @RBI @binance Please leverage help from @binance as person would have done the KYC process.
Multiple people can vouch here who are scammed. We are being treated like criminals whereas we are victims.
Please help to look into it to recover money and stop this cyber crime please.

[Kanwarveer Singh @kanwar0512]

@BinanceHelpDesk @binance Which option to select as I don't see anything for P2P scams and to retrieve kyc details of the scammer King_of_crypto_Trade
If you see comments on his profile he has scammed dozens of people. How to get this going?

[Kanwarveer Singh @kanwar0512]

@binance Hi,
As part of P2P transaction with order number as 22684789521729216512.. Please this person (user King_of_crypto_Trade) has been scamming othersleading to frozen accounts and harassment.

I am looking for help regarding this transaction. Who can help here?
1/2

[Kanwarveer Singh @kanwar0512]

@binance
How to get details of this user so we can complain to the Cyber Security ell and Police Department?

You must be having kyc details of this user. See comments on his profile - and he is scamming everyone.

Will #Binance show accountability to support against criminals?

[Kanwarveer Singh @kanwar0512]

@CyberGujarat @GujaratPolice @HDFCBank_Cares @Cyberdost Hi Teams,
Please own this to help resolve. Waiting for 5 months for resolution. When it's not my fault also.

What to do?

How can I communicate with @CyberGujarat?

Unfreeze Request GUJCC2025-17236
Ack no 31112240211879

[Kanwarveer Singh @kanwar0512]

@CyberGujarat @GujaratPolice @HDFCBank_Cares @Cyberdost
Any updates? How much time to resolve this? Who can help here?

[Kanwarveer Singh @kanwar0512]

@dutt64667 @CyberGujarat So true!